DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-04-27
KYBE ID: FR-482083672 · 482083672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
482083672
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-04-27
fr_insee
2016-09-15
fr_insee
LE BOURG, 24620 MARQUAY
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEL 24activeCHARRIERASdissolvedCLAUDE CECCARINIdissolvedDUFLOU BAGNAROSAdissolvedGENEVIEVE DELIBIEdissolvedINDIVISION DALBAVIEdissolvedINDIVISION LAVAL JEAN-MARIEdissolvedJOSE TEIXEIRA SILVAdissolvedMAISON DE MARQUAY SOCIETE EN LIQUIDATIONdissolvedMARIE-LAURE COULIERdissolvedMARTHE LAGREZEdissolvedMARTINE DELBARYdissolved[ND]activePARADISE MBPAdissolvedRAINBOW-HdissolvedSCI C.C DELIBIE SOCIETE EN LIQUIDATIONdissolvedSCI LOU MARQUAYOUdissolvedSCI LPLVdissolvedSNC BOUCHAT RAMOS SOCIETE EN LIQUIDATIONdissolvedSNC DUFLOU BAGNAROSAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off